Two individuals were suspected of attempting to purchase weapons with cryptocurrency in support of terrorist activity. Our expert analyzed the blockchain and successfully traced the suspect activity to the two individuals’ wallets. The analysis was relied upon by a federal jury in its conviction of both individuals, who face up to 20 years in prison.
End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...